Keshay Traders Private Limited
About Keshay Traders Private Limited
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Keshay Traders Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 04 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC104943. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Kumar Sharma and Ajay Kumar.
The registered office is at C/O Laxman Dass Pr/9/3 654/8 Prem Nagar, Bareilly, Uttar Pradesh, India – 243001.
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- Registered AddressC/O Laxman Dass Pr/9/3 654/8 Prem Nagar, Bareilly, Uttar Pradesh, India – 243001
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Keshay Traders Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Keshay Traders Private Limited
Keshay Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Sharma Also directs: Balaji Foodgrains Private Limited | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
| Ajay Kumar Also directs: Balaji Foodgrains Private Limited | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Keshay Traders Private Limited
Keshay Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keshay Traders Private Limited
Employment history and EPFO contributions of people linked to Keshay Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Keshay Traders Private Limited
Keshay Traders Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ajay Kumar was appointed as Director on 04 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Keshay Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Keshay Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Keshay Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Keshay Traders Private Limited
Keshay Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Keshay Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Keshay Traders Private Limited
Keshay Traders is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 04 June 2018 (8+ years old) and is registered under CIN U74999UP2018PTC104943.
Keshay Traders has 2 current directors:
- Mukesh Kumar Sharma - Director
- Ajay Kumar - Director
No. Keshay Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Keshay Traders is U74999UP2018PTC104943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshay Traders was incorporated on 04 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajay Kumar was appointed as Director on 04 Jun 2018. Mukesh Kumar Sharma was appointed as Director on 04 Jun 2018.
The registered office of Keshay Traders is at CO Laxman Dass Pr93 6548 Prem Nagar, Bareilly, Uttar Pradesh, India – 243001.
Keshay Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Keshay Traders operates in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment.
No. Keshay Traders is not listed on any stock exchange. It is an unlisted company.